CS01 |
Confirmation statement with updates 2024-03-10
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2024-03-14
filed on: 14th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 17 Kernan Drive Loughborough Leicestershire LE11 5JF England to Drj Crew Bishop Meadow Road Loughborough Leicestershire LE11 5RE on 2024-03-14
filed on: 14th, March 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2024-03-14 director's details were changed
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023-03-10
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 25th, July 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Unit 17 Kernan Drive North Road Loughborough Leicestershire LE11 5JF England to Unit 17 Kernan Drive Loughborough Leicestershire LE11 5JF on 2022-07-20
filed on: 20th, July 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094822690002, created on 2022-05-09
filed on: 10th, May 2022
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2022-03-10
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 14th, December 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2021-07-09
filed on: 9th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-07-09 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-07-09 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-07-09 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-07-07
filed on: 7th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE England to Unit 17 Kernan Drive North Road Loughborough Leicestershire LE11 5JF on 2021-07-01
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-03-10
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 11th, December 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2020-07-21 director's details were changed
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2 3 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE England to Unit 2 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE on 2020-07-21
filed on: 21st, July 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-07-21
filed on: 21st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-10
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 094822690001 in full
filed on: 2nd, March 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 7th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-03-10
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 6th, March 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, March 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-04
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-01-25
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-25 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 12th, December 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2018-12-11 director's details were changed
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-12-11
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 3 Second Floor Shenton House 23 Leicester Road Loughborough Leicestershire LE11 2AE England to Unit 2 3 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE on 2018-12-11
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-03-31
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-03-31
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-31
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-03-16 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-08-10
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-04-20 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-04-20
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-10 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-03-16
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-03-10
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 14th, November 2017
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, September 2017
| resolution
|
Free Download
(19 pages)
|
PSC04 |
Change to a person with significant control 2017-03-11
filed on: 13th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-10
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Shenton House Leicester Road Loughborough LE11 2AE England to Suite 3 Second Floor Shenton House 23 Leicester Road Loughborough Leicestershire LE11 2AE on 2017-03-14
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 7 Messenger Close Loughborough Leicestershire LE11 5SR England to Shenton House Leicester Road Loughborough LE11 2AE on 2017-01-23
filed on: 23rd, January 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 9th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-03-10 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 094822690001, created on 2016-02-22
filed on: 23rd, February 2016
| mortgage
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2016-01-25
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Caldwell Street Loughborough Leicestershire LE11 3BB United Kingdom to Unit 7 Messenger Close Loughborough Leicestershire LE11 5SR on 2016-01-25
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, March 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-03-10: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|